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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Boot (henry) Plc | LSE:BOOT | London | Ordinary Share | GB0001110096 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
4.00 | 2.21% | 185.00 | 176.00 | 183.50 | 185.00 | 179.50 | 179.50 | 1,190 | 09:30:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contractor-oth Residentl | 359.4M | 26.3M | 0.1963 | 9.22 | 242.51M |
TIDMBOOT
RNS Number : 7119H
Boot(Henry) PLC
09 June 2017
HENRY BOOT PLC ('the Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs")
Henry Boot PLC Long Term Incentive Plan
The Company announces that on 7 June 2017, and subject to the rules of the Henry Boot Long Term Incentive Plan ("LTIP"), the undernoted PDMR's of the Company received nil cost performance share awards over Henry Boot PLC ordinary shares of 10p each in the Company ("Shares") pursuant to the options granted by the Company on 7 May 2014 under the LTIP.
These awards were conditional upon the satisfaction of performance conditions over the three financial years ending 31 December 2016, and following publication of the Annual Results for 2016, these performance share awards have vested. No consideration was payable on the vesting of these awards.
Following the awards, the Shares vesting under the LTIP are shown below:
Name Shares vested John Trevor Sutcliffe 76,400 Edward James Boot 61,744 David Robert Anderson 20,432 David Giles Boot 12,526 Simon Alexander Carr 19,067 Russell Alan Deards 10,809 Nicholas Joseph Duckworth 22,624
The information contained in the following notifications are disclosed in accordance with the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name John Trevor Sutcliffe --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status Chief Executive Officer --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------ a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ---------------------------------------- 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 76,400 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ---------------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name Edward James Boot --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status PDMR of the Company --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------ a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ---------------------------------------- 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 61,744 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ---------------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name David Robert Anderson --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status PDMR of the Company --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------ a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ----------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 20,432 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ---------------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name David Giles Boot --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status PDMR of the Company --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------ a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ---------------------------------------- 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 12,526 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ---------------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name Simon Alexander Carr --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status PDMR of the Company --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------ a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ---------------------------------------- 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 19,067 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ---------------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name Russell Alan Deards --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status PDMR of the Company --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------
a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ---------------------------------------- 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 10,809 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ---------------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------------------------------------------------ a) Name Nicholas Joseph Duckworth --- ------------------------------------------------------------ ---------------------------------------- 2 Reason for the notification --- ------------------------------------------------------------------------------------------------------ a) Position/status PDMR of the Company --- ------------------------------------------------------------ ---------------------------------------- b) Initial notification/Amendment Initial Notification --- ------------------------------------------------------------ ---------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------------------------------------------------ a) Name Henry Boot PLC --- ------------------------------------------------------------ ---------------------------------------- b) LEI 213800H5873O9TC3XT22 --- ------------------------------------------------------------ ---------------------------------------- 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted --- ------------------------------------------------------------------------------------------------------ a) Description of the financial instrument, type of instrument Ordinary shares of 10p each Identification code GB0001110096 --- ------------------------------------------------------------ ---------------------------------------- b) Nature of the transaction Vesting of a share award under the LTIP --- ------------------------------------------------------------ ---------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) ---------- ---------- Nil 22,624 ---------- ---------- --- ------------------------------------------------------------ ---------------------------------------- d) Aggregated information- Aggregated volume N/A (single transaction) - Price --- ------------------------------------------------------------ ---------------------------------------- e) Date of the transaction 7 June 2017 --- ------------------------------------------------------------ ---------------------------------------- f) Place of the transaction Outside a trading venue --- ------------------------------------------------------------ ----------------------------------------
Enquiries to:
RA Deards
Company Secretary
Henry Boot PLC
Tel.: 0114 255 5444
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHUKAORBNANRAR
(END) Dow Jones Newswires
June 09, 2017 09:16 ET (13:16 GMT)
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